Founded in 2016, Ba Clic Components, classified under reg no. NI635621 is an active company. Currently registered at Derryloran Industrial Estate BT80 9LU, Cookstown the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Peter R., Brian M. and Kieran M.. Of them, Brian M., Kieran M. have been with the company the longest, being appointed on 5 January 2016 and Peter R. has been with the company for the least time - from 25 September 2020. As of 15 May 2024, there were 3 ex directors - James H., Nicholas C. and others listed below. There were no ex secretaries.
| Office Address | Derryloran Industrial Estate |
| Office Address2 | Sandholes Road |
| Town | Cookstown |
| Post code | BT80 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI635621 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 05 January 2016
Position: Director
Appointed: 05 January 2016
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is H2 Portes 2 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brikie Properties Ltd that entered Cookstown, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
H2 Portes 2 Limited
100 Wigmore Street, London, W1U 3RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10901802 |
| Notified on | 23 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brikie Properties Ltd
111 Lough Fea Road, Cookstown, BT80 9SS, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni647145 |
| Notified on | 22 August 2017 |
| Ceased on | 23 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian M.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2017 |
| Nature of control: |
50,01-75% shares |
Kieran M.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 5th, January 2024 |
accounts | Free Download (13 pages) |
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